The Justice Department
released the below information:
The Department of Justice,
through the Joint Criminal Opioid and Darknet Enforcement (JCODE) team joined
Europol to announce the results of Operation DisrupTor, a coordinated
international effort to disrupt opioid trafficking on the Darknet.
The operation, which was
conducted across the United States and Europe, demonstrates the continued
partnership between JCODE and Europol against the illegal sale of drugs and
other illicit goods and services.
Operation DisrupTor builds on
the success of last year’s Operation
SaboTor and the coordinated law enforcement takedown
of the Wall Street Market, one of the largest illegal online
markets on the dark web.
Following the Wall Street Market takedown
in May 2019, U.S. and international law enforcement agencies obtained
intelligence to identify Darknet drug traffickers, resulting in a series of
complementary, but separate, law enforcement investigations. Operation
DisrupTor actions have resulted in the arrest of 179 Darknet drug traffickers
and fraudulent criminals who engaged in tens of thousands of sales of illicit
goods and services across the United States and Europe.
This operation resulted in the seizure of
over $6.5 million in both cash and virtual currencies; approximately 500
kilograms of drugs worldwide; 274 kilograms of drugs, including fentanyl,
oxycodone, hydrocodone, methamphetamine, heroin, cocaine, ecstasy, MDMA, and
medicine containing addictive substances in the United States; and 63 firearms.
Darknet vendor accounts were identified and attributed to real individuals
selling illicit goods on Darknet market sites such as AlphaBay, Dream,
WallStreet, Nightmare, Empire, White House, DeepSea, Dark Market and others. By
leveraging complementary partnerships and surging resources across the U.S.
government and Europol, Operation DisrupTor was used to significantly disrupt
the online opioid trade and send a strong message that criminals operating on
the Darknet are not beyond the reach of law enforcement.
Operation DisrupTor led to 121 arrests in
the United States including two in Canada at the request of the United States,
42 in Germany, eight in the Netherlands, four in the United Kingdom, three in
Austria, and one in Sweden. A number of investigations are still ongoing to
identify the individuals behind dark web accounts.
“Criminals selling fentanyl on the Darknet
should pay attention to Operation DisrupTor,” said Deputy Attorney General
Jeffrey Rosen. “The arrest of 179 of them in seven countries—with the
seizure of their drug supplies and their money as well—shows that there will be
no safe haven for drug dealing in cyberspace.”
“With the spike in opioid-related overdose
deaths during the COVID-19 pandemic, we recognize that today’s announcement is
important and timely,” said FBI Director Christopher Wray. “The FBI wants
to assure the American public, and the world, that we are committed to
identifying Darknet drug dealers and bringing them to justice. But
our work does not end with today’s announcement. The FBI, through JCODE
and our partnership with Europol, continues to be actively engaged in a
combined effort to disrupt the borderless, worldwide trade of illicit
drugs. The FBI will continue to use all investigative techniques and tools
to identify and prosecute Darknet opioid dealers, wherever they may be
located.”
“The 21st century has ushered in a tidal
wave of technological advances that have changed the way we live,” said DEA
Acting Administrator Timothy J. Shea. “But as technology has evolved, so
too have the tactics of drug traffickers. Riding the wave of
technological advances, criminals attempt to further hide their activities
within the dark web through virtual private networks and tails, presenting new
challenges to law enforcement in the enduring battle against illegal
drugs. Operation DisrupTor demonstrates the ability of DEA and our
partners to outpace these digital criminals in this ever-changing domain, by
implementing innovative ways to identify traffickers attempting to operate
anonymously and disrupt these criminal enterprises.”
“U.S. Immigration and Custom’s
Enforcement’s (ICE) Homeland Security Investigations (HSI) has played an
integral role in Operation DisrupTor which has effectively removed opioids from
our communities,” said ICE Acting Deputy Director Derek Benner. “It has
been an honor to work alongside our domestic and international law enforcement
partners and pursue bad actors hiding on the Darknet. Our trained cyber
analysts and investigators have conducted undercover efforts that target dark
website operators, vendors and prolific buyers of these dangerous drugs. HSI
special agents employ unique investigative capabilities to trace and identify
the proceeds stemming from the distribution and online sales of fentanyl and
other illicit opioids. These efforts will continue to thwart a significant
amount of criminal drug sale activity and deter criminals believing they can
operate with anonymity on the Darknet.”
“The U.S. Postal Inspection Service has
worked diligently for years to rid the mail of illicit drug trafficking and
preserve the integrity of the mail,” said Chief Postal Inspector Gary
Barksdale. “Most importantly, these efforts provide a safe environment
for postal employees and the American public. Today’s announcement serves
as an outstanding example of the worldwide impact Postal Inspectors can make
through our ever-growing partnerships with federal and international law
enforcement agencies. On behalf of the U.S. Postal Service, we offer our
sincere appreciation to all of our partners in this operation who helped
protect the nation’s mail, and we pledge to never relent in our pursuit of
criminals seeking to exploit the U.S. mail.”
“Law enforcement is most effective when
working together, and today’s announcement sends a strong message to criminals
selling or buying illicit goods on the dark web: the hidden internet is no
longer hidden, and your anonymous activity is not anonymous,” said Edvardas
Šileris, the Head of Europol’s European Cybercrime Centre (EC3). “Law
enforcement is committed to tracking down criminals, no matter where they
operate – be it on the streets or behind a computer screen.”
The extensive operation, which lasted nine
months, resulted in over dozens of federal prosecutions including:
The Los Angeles JCODE Task
Force, in conjunction with the U.S. Attorney’s Office for the Central District
of California, successfully dismantled a drug trafficking organization that
used online monikers such as “Stealthgod” to sell methamphetamine and MDMA on
multiple Darknet marketplaces. Investigators have linked the crew to more than
18,000 illicit drug sales to customers in at least 35 states and numerous
countries around the world. During law enforcement actions in Southern
California earlier this year, members of JCODE arrested five defendants and
seized approximately 120 pounds of methamphetamine, seven kilograms of MDMA and
five firearms.
Two of the five – Teresa
McGrath, 34, of Sunland-Tujunga, and Mark Chavez, 41, of downtown Los Angeles –
have since pleaded guilty to narcotics-trafficking and other offenses, and each
faces a 15-year mandatory minimum sentence. As the investigation continued, the
Los Angeles JCODE Task Force made additional seizures, including $1.6 million
in cryptocurrency, 11 pounds of methamphetamine and 14 pounds of pills pressed
with methamphetamine. Andres Bermudez, 37, of Palmdale, California, who
allegedly was a main supplier of methamphetamine to the “Stealthgod” crew, was
charged last week with a narcotics-trafficking offense that carry a 10-year
mandatory minimum sentence. He is considered a fugitive.
Arden McCann, 32, of Quebec,
Canada, was charged with conspiring to import drugs into the United States and
money laundering conspiracy, in a four-count indictment returned by a grand
jury in Atlanta, Georgia. According to court documents, the defendant is
alleged to have imported alprazolam, fentanyl, U-47700, and fentanyl analogues
such as carfentanil, furanyl fentanyl, 4-fluoroisobutyryl fentanyl, acryl
fentanyl, and methoxyacetyl fentanyl into the United States from Canada and
China. The superseding indictment alleges that fentanyl analogues the defendant
imported into the United States resulted in a non-fatal overdose in April 2016,
and fentanyl the defendant imported into the United States resulted in an
overdose death in December 2016.
Khlari Sirotkin, 36, of
Colorado; Kelly Stephens, 32, of Colorado; Sean Deaver, 36, of Nevada; Abby
Jones, 37, of Nevada; and Sasha Sirotkin, 32, of California, were charged with
drug trafficking and money laundering conspiracy, in a 21-count indictment
returned by a grand jury in Cincinnati, Ohio. According to court documents, the
defendants are alleged to be members of one of the most prolific online drug
trafficking organizations in the United States and allegedly specialized in the
manufacturing and distribution of more than one million fentanyl-laced
counterfeit pills and laundered approximately $2.8 million over the course of
the conspiracy. The pressed fentanyl pills, along with heroin, methamphetamine
and cocaine, were shipped to the Southern District of Ohio and throughout the
country. FBI, DEA, FDA, HSI and USPIS agents seized 2.5 kilograms of
fentanyl; 5,095 pressed xanax; 50 suboxone; 16.5 grams of cocaine; 37 grams of
crystal meth; 12 grams of black tar heroin; an industrial pill press; 5,908
pounds of dried marijuana with an estimated street value of $9 million; $80,191
in cash, 10 firearms and one pound of fentanyl.
The FBI Washington Field
Office’s Hi-Tech Opioid Task Force, in conjunction with the U.S. Attorney’s
Office for the Eastern District of Virginia, successfully thwarted a firebomb
attack plot involving explosives, firearms, the Darknet, prescription opioid
trafficking, cryptocurrency, and sophisticated money laundering. William
Anderson Burgamy, 33, of Hanover, Maryland, and Hyrum T. Wilson, 41, of Auburn,
Nebraska, pleaded guilty in the Eastern District of Virginia to charges related
to a conspiracy to use explosives to firebomb and destroy a competitor pharmacy
in Nebraska. Burgamy, who is not a pharmacist, operated as the Darknet vendor
NeverPressedRX (NPRX) since at least August 2019. Wilson, who was a licensed
pharmacist, illegally mailed to Burgamy over 19,000 dosage units of
prescription medications, including opioids, from his pharmacy in Nebraska.
Burgamy illegally sold prescription drugs through his Darknet vendor account to
customers nationwide, and claimed at one point that he made nearly $1 million
total. Burgamy and Wilson agreed that Burgamy and another individual would
carry multiple firearms during the attack operation and use explosives,
specifically Molotov cocktails enhanced with Styrofoam as a thickening agent,
to burn the victim pharmacy down in furtherance of their drug trafficking
scheme. Law enforcement agents seized thousands of opioid pills, eight
unsecured firearms, including two loaded AR-15 assault rifles with high
capacity magazines, and over $19,000 cash. Prior to Burgamy’s arrest in April
2020, which uncovered and thwarted the firebombing plot, Burgamy and Wilson
fully intended on the attack occurring after COVID-19 restrictions were lifted.
Aaron Brewer, 39, of
Corsicana, Texas, was charged with conspiracy to possess with intent to
distribute a controlled substance and distribution of a controlled substance in
a two-count indictment returned by a grand jury in the Northern District of
Texas. According to court documents, the defendant allegedly sold cocaine,
heroin, and other drugs via the dark web. He allegedly accepted payment in
cryptocurrency, primarily bitcoin, and then shipped the drugs to customers’
addresses through the U.S. mail and other shipping services. Following
Mr. Brewer’s arrest on July 2, agents with the U.S. Postal Inspection Service
and FBI Dallas Field Office seized roughly 650 grams of black tar heroin,
cocaine, and OxyContin, two computers, and more than $870 in postage stamps, as
well as a ledger outlining 757 drug shipments sent to 609 unique addresses
between December 2019 and March 2020.
An indictment and criminal complaint merely
alleges that crimes have been committed. The defendants are presumed innocent
until proven guilty beyond a reasonable doubt in a court of law.
Operation DisrupTor was a collaborative
initiative across JCODE members, including the Department of Justice; Federal
Bureau of Investigation (FBI); U.S. Drug Enforcement Administration (DEA); U.S.
Postal Inspection Service (USPIS); U.S. Immigration and Customs Enforcement
(ICE)’s Homeland Security Investigations (HSI); U.S. Customs and Border
Protection (CBP); Financial Crimes Enforcement Network (FinCEN); Bureau of
Alcohol, Tobacco, and Firearms (ATF); Naval Criminal Investigative Service
(NCIS) and Department of Defense (DOD). Local, state and other federal agencies
also contributed to Operation DisrupTor investigations. The
investigations leading to Operation DisrupTor were significantly aided by
essential support and coordination by the Department of Justice’s multi-agency
Special Operations Division, the Criminal Division’s Computer Crime and
Intellectual Property Section, Narcotic and Dangerous Drug Section, and
Organized Crime and Gang Section, the Justice Department’s Office of
International Affairs, the National Cyber Joint Investigative Task Force
(NCJITF), Europol and its Dark Web team and international partners Eurojust,
Austrian Federal Investigation Bureau (Bundeskriminalamt), Cyprus Police
(Αστυνομία Κύπρου), German Federal Criminal Police Office (Bundeskriminalamt),
Canada’s Royal Canadian Mounted Police, Portuguese Judicial Police (Polícia
Judiciária), Dutch Police (Politie), Swedish Police (Polisen), the British
National Crime Agency, Australia's Western Australia Police Force and
Australian Criminal Intelligence Commission.
Federal prosecutions are being conducted in
more than 20 Federal districts, including: the Central District of California,
the Eastern District of California, the Northern District of California, the
Southern District of California, the District of Colorado, the District of
Columbia, the District of Connecticut, the Middle District of Florida, the
Southern District of Florida, the Northern District of Georgia, the District of
Hawaii, the Western District of Missouri, the District of New Jersey, the
Western District of North Carolina, the Northern District of Ohio, the Southern
District of Ohio, District of Oregon, the Western District of Pennsylvania, the
Northern District of Texas, the Eastern District of Virginia, the District of
the Virgin Islands and the Western District of Washington.
JCODE is an FBI-led Department of Justice
initiative, which works closely with the DEA-led, multi-agency, Special
Operations Division to support, coordinate and de-conflict investigations
targeting for disruption and dismantlement of the online sale of illegal
drugs, especially fentanyl and other opioids. Additionally, JCODE targets the
trafficking of weapons and other illicit goods and services on the internet.
Operation DisrupTor illustrates the investigative power of federal and international
partnerships to combat the borderless nature of online criminal activity.